28 Comyn Road Management Company Limited

Company Name	28 Comyn Road Management Company Limited
Company Status	Active
Company Number	03855325
Category	Private Limited Company
Incorporation Date	8 October 1999(24 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 July 2014(14 years, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Lyfords Iping Road Milland Liphook Hampshire GU30 7NA

Secretary Name	Mrs Sarah Louise Pike
Status	Current
Appointed	29 July 2014(14 years, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	Lyfords Iping Road Milland Liphook Hampshire GU30 7NA

Director Name	Mr Nicholas Alex Booth
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	12 February 2016(16 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	28 Comyn Road Flat 3 London SW11 1QD

Director Name	Mrs Alexandra Charlotte Brown
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	27 July 2018(18 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Banker
Country of Residence	England
Correspondence Address	28 Comyn Road Flat 1 London SW11 1QD

Director Name	Shahnawaz Ali
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Consultant
Correspondence Address	Flat 2 28 Comyn Road Battersea London SW11 1QD

Director Name	Richard Thomas Merriman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 28 Comyn Road London SW11 1QD

Secretary Name	Shahnawaz Ali
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Consultant
Correspondence Address	Flat 2 28 Comyn Road Battersea London SW11 1QD

Director Name	Lucy Ann Philips
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 2004)
Role	Investment Banking
Correspondence Address	Flat 1 28 Comyn Road Battersea London SW11 1QD

Director Name	Karina Francesca Goldman
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(2 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 March 2008)
Role	Company Director
Correspondence Address	Flat 2 28 Comyn Road London SW11 1QD

Secretary Name	Karina Francesca Goldman
Nationality	British
Status	Resigned
Appointed	19 April 2002(2 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 March 2008)
Role	Company Director
Correspondence Address	Flat 2 28 Comyn Road London SW11 1QD

Director Name	Mark Stainton James
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(5 years after company formation)
Appointment Duration	8 years (resigned 08 October 2012)
Role	Company Director
Correspondence Address	Flat 1 28 Comyn Road London SW11 1QD

Director Name	Gemma Louise Goatly
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2008(8 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 May 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 28 Comyn Road London SW11 1QD

Secretary Name	Gemma Louise Goatly
Nationality	British
Status	Resigned
Appointed	15 March 2008(8 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 July 2014)
Role	Company Director
Correspondence Address	Flat 1 Comyn Road London SW11 1QD

Director Name	Melanie Louise Glover
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(13 years after company formation)
Appointment Duration	2 years, 3 months (resigned 14 January 2015)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 28 Comyn Road London SW11 1QD

Director Name	Ms Julia Elizabeth Queen
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(15 years after company formation)
Appointment Duration	3 years, 9 months (resigned 27 July 2018)
Role	Barrister
Country of Residence	England
Correspondence Address	1 28 Comyn Road London Clapham SW11 1QD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Flat 2 28 Comyn Road London SW11 1QD
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London

Shareholders

1 at £1	Gemma Louise Goatly 33.33% Ordinary
1 at £1	Melanie Glover 33.33% Ordinary
1 at £1	Richard Thomas Merriman 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,000

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	8 October 2023 (6 months, 1 week ago)
Next Return Due	22 October 2024 (6 months from now)

Filing History

15 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
22 June 2023	Micro company accounts made up to 31 October 2022 (3 pages)
26 November 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
25 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
8 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
22 June 2021	Micro company accounts made up to 31 October 2020 (3 pages)
8 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
26 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
13 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
15 August 2019	Micro company accounts made up to 31 October 2018 (2 pages)
8 October 2018	Termination of appointment of Julia Elizabeth Queen as a director on 27 July 2018 (1 page)
8 October 2018	Director's details changed for Mr Nick Booth on 8 October 2018 (2 pages)
8 October 2018	Appointment of Mrs Alexandra Charlotte Brown as a director on 27 July 2018 (2 pages)
8 October 2018	Cessation of Julia Elizabeth Queen as a person with significant control on 27 July 2018 (1 page)
8 October 2018	Notification of Alexandra Charlotte Brown as a person with significant control on 27 July 2018 (2 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with updates (4 pages)
24 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
24 November 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
26 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
26 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
21 October 2016	Confirmation statement made on 8 October 2016 with updates (7 pages)
21 October 2016	Confirmation statement made on 8 October 2016 with updates (7 pages)
10 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
10 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
20 February 2016	Termination of appointment of Richard Thomas Merriman as a director on 12 February 2016 (1 page)
20 February 2016	Termination of appointment of Richard Thomas Merriman as a director on 12 February 2016 (1 page)
12 February 2016	Appointment of Mr Nick Booth as a director on 12 February 2016 (2 pages)
12 February 2016	Appointment of Mr Nick Booth as a director on 12 February 2016 (2 pages)
4 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 3 (6 pages)
4 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 3 (6 pages)
4 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 3 (6 pages)
4 November 2015	Director's details changed for Ms Julia Elizabeth Queen on 1 October 2015 (2 pages)
4 November 2015	Director's details changed for Ms Julia Elizabeth Queen on 1 October 2015 (2 pages)
4 November 2015	Director's details changed for Ms Julia Elizabeth Queen on 1 October 2015 (2 pages)
28 September 2015	Termination of appointment of Melanie Louise Glover as a director on 14 January 2015 (1 page)
28 September 2015	Termination of appointment of Gemma Louise Goatly as a director on 13 May 2014 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 September 2015	Termination of appointment of Gemma Louise Goatly as a director on 13 May 2014 (1 page)
28 September 2015	Termination of appointment of Melanie Louise Glover as a director on 14 January 2015 (1 page)
14 January 2015	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 3 (7 pages)
14 January 2015	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 3 (7 pages)
14 January 2015	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 3 (7 pages)
14 January 2015	Appointment of Ms Julia Elizabeth Queen as a director on 7 October 2014 (2 pages)
14 January 2015	Appointment of Ms Julia Elizabeth Queen as a director on 7 October 2014 (2 pages)
14 January 2015	Appointment of Ms Julia Elizabeth Queen as a director on 7 October 2014 (2 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Registered office address changed from Flat 1 Comyn Road London SW11 1QD England to Flat 2 28 Comyn Road London SW11 1QD on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Gemma Louise Goatly as a secretary on 28 July 2014 (1 page)
31 July 2014	Appointment of Mr. Matthew William Joseph Pike as a director on 28 July 2014 (2 pages)
31 July 2014	Termination of appointment of Gemma Louise Goatly as a secretary on 28 July 2014 (1 page)
31 July 2014	Registered office address changed from Flat 1 Comyn Road London SW11 1QD England to Flat 2 28 Comyn Road London SW11 1QD on 31 July 2014 (1 page)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Appointment of Mr. Matthew William Joseph Pike as a director on 28 July 2014 (2 pages)
29 July 2014	Registered office address changed from Flat 2 28 Comyn Road London SW11 1QD to Flat 1 Comyn Road London SW11 1QD on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from Flat 2 28 Comyn Road London SW11 1QD to Flat 1 Comyn Road London SW11 1QD on 29 July 2014 (1 page)
29 July 2014	Secretary's details changed for Gemma Louise Goatly on 29 July 2014 (1 page)
29 July 2014	Secretary's details changed for Mrs Sarah Louise Pike on 29 July 2014 (1 page)
29 July 2014	Appointment of Mrs Sarah Louise Pike as a secretary on 29 July 2014 (2 pages)
29 July 2014	Secretary's details changed for Mrs Sarah Louise Pike on 29 July 2014 (1 page)
29 July 2014	Appointment of Mrs Sarah Louise Pike as a secretary on 29 July 2014 (2 pages)
29 July 2014	Secretary's details changed for Gemma Louise Goatly on 29 July 2014 (1 page)
27 July 2014	Director's details changed for Gemma Louise Goatly on 27 July 2014 (2 pages)
27 July 2014	Director's details changed for Gemma Louise Goatly on 27 July 2014 (2 pages)
27 July 2014	Director's details changed for Mr Matthew Pike on 27 July 2014 (2 pages)
27 July 2014	Director's details changed for Mr Matthew Pike on 27 July 2014 (2 pages)
24 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 3 (5 pages)
24 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 3 (5 pages)
24 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 3 (5 pages)
4 September 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
4 September 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
10 June 2013	Amended accounts made up to 31 October 2011 (7 pages)
10 June 2013	Amended accounts made up to 31 October 2011 (7 pages)
6 November 2012	Director's details changed for Gemma Louise Goatly on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Gemma Louise Goatly on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Gemma Louise Goatly on 6 November 2012 (2 pages)
5 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Director's details changed for Melanie Louise Glover on 3 November 2012 (2 pages)
5 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Director's details changed for Melanie Louise Glover on 3 November 2012 (2 pages)
5 November 2012	Director's details changed for Melanie Louise Glover on 3 November 2012 (2 pages)
5 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
3 November 2012	Secretary's details changed for Gemma Louise Goatly on 3 November 2012 (1 page)
3 November 2012	Secretary's details changed for Gemma Louise Goatly on 3 November 2012 (1 page)
3 November 2012	Director's details changed for Richard Thomas Merriman on 3 November 2012 (2 pages)
3 November 2012	Director's details changed for Richard Thomas Merriman on 3 November 2012 (2 pages)
3 November 2012	Secretary's details changed for Gemma Louise Goatly on 3 November 2012 (1 page)
3 November 2012	Director's details changed for Richard Thomas Merriman on 3 November 2012 (2 pages)
1 November 2012	Appointment of Melanie Louise Glover as a director (2 pages)
1 November 2012	Appointment of Melanie Louise Glover as a director (2 pages)
31 October 2012	Termination of appointment of Mark Stainton James as a director (1 page)
31 October 2012	Termination of appointment of Mark Stainton James as a director (1 page)
15 October 2012	Secretary's details changed for Gemma Louise Priscott on 17 December 2011 (1 page)
15 October 2012	Secretary's details changed for Gemma Louise Priscott on 17 December 2011 (1 page)
15 October 2012	Director's details changed for Gemma Louise Priscott on 17 December 2011 (2 pages)
15 October 2012	Director's details changed for Gemma Louise Priscott on 17 December 2011 (2 pages)
18 September 2012	Annual return made up to 8 October 2008 with a full list of shareholders (7 pages)
18 September 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
18 September 2012	Appointment of Gemma Louise Priscott as a director (1 page)
18 September 2012	Director's details changed for Richard Thomas Merriman on 1 May 2001 (1 page)
18 September 2012	Annual return made up to 8 October 2007 with a full list of shareholders (8 pages)
18 September 2012	Annual return made up to 8 October 2008 with a full list of shareholders (7 pages)
18 September 2012	Termination of appointment of Lucy Philips as a director (1 page)
18 September 2012	Annual return made up to 8 October 2010 with a full list of shareholders (15 pages)
18 September 2012	Termination of appointment of Karina Goldman as a secretary (1 page)
18 September 2012	Annual return made up to 8 October 2009 with a full list of shareholders (15 pages)
18 September 2012	Annual return made up to 8 October 2007 with a full list of shareholders (8 pages)
18 September 2012	Annual return made up to 8 October 2008 with a full list of shareholders (7 pages)
18 September 2012	Total exemption full accounts made up to 31 October 2010 (7 pages)
18 September 2012	Termination of appointment of Karina Goldman as a director (1 page)
18 September 2012	Total exemption full accounts made up to 31 October 2009 (7 pages)
18 September 2012	Appointment of Gemma Louise Priscott as a director (1 page)
18 September 2012	Total exemption full accounts made up to 31 October 2007 (7 pages)
18 September 2012	Annual return made up to 8 October 2010 with a full list of shareholders (15 pages)
18 September 2012	Annual return made up to 8 October 2009 with a full list of shareholders (15 pages)
18 September 2012	Total exemption full accounts made up to 31 October 2008 (7 pages)
18 September 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
18 September 2012	Total exemption full accounts made up to 31 October 2009 (7 pages)
18 September 2012	Termination of appointment of Lucy Philips as a director (1 page)
18 September 2012	Total exemption full accounts made up to 31 October 2006 (7 pages)
18 September 2012	Administrative restoration application (3 pages)
18 September 2012	Annual return made up to 8 October 2011 with a full list of shareholders (15 pages)
18 September 2012	Annual return made up to 8 October 2007 with a full list of shareholders (8 pages)
18 September 2012	Administrative restoration application (3 pages)
18 September 2012	Director's details changed for Richard Thomas Merriman on 1 May 2001 (1 page)
18 September 2012	Total exemption full accounts made up to 31 October 2008 (7 pages)
18 September 2012	Annual return made up to 8 October 2009 with a full list of shareholders (15 pages)
18 September 2012	Total exemption full accounts made up to 31 October 2006 (7 pages)
18 September 2012	Appointment of Gemma Louise Priscott as a secretary (1 page)
18 September 2012	Total exemption full accounts made up to 31 October 2007 (7 pages)
18 September 2012	Director's details changed for Richard Thomas Merriman on 1 May 2001 (1 page)
18 September 2012	Total exemption full accounts made up to 31 October 2010 (7 pages)
18 September 2012	Appointment of Gemma Louise Priscott as a secretary (1 page)
18 September 2012	Annual return made up to 8 October 2010 with a full list of shareholders (15 pages)
18 September 2012	Termination of appointment of Karina Goldman as a director (1 page)
18 September 2012	Annual return made up to 8 October 2011 with a full list of shareholders (15 pages)
18 September 2012	Termination of appointment of Karina Goldman as a secretary (1 page)
18 September 2012	Annual return made up to 8 October 2011 with a full list of shareholders (15 pages)
2 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008	First Gazette notice for compulsory strike-off (1 page)
30 July 2008	First Gazette notice for compulsory strike-off (1 page)
4 June 2007	Return made up to 08/10/06; no change of members (8 pages)
4 June 2007	Return made up to 08/10/06; no change of members (8 pages)
22 May 2007	Accounts for a dormant company made up to 31 October 2005 (1 page)
22 May 2007	Accounts for a dormant company made up to 31 October 2005 (1 page)
3 April 2007	First Gazette notice for compulsory strike-off (1 page)
3 April 2007	First Gazette notice for compulsory strike-off (1 page)
10 October 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
10 October 2005	Return made up to 08/10/05; full list of members (8 pages)
10 October 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
10 October 2005	Return made up to 08/10/05; full list of members (8 pages)
28 January 2005	Return made up to 05/10/04; full list of members (7 pages)
28 January 2005	Return made up to 05/10/04; full list of members (7 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
16 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
16 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
14 October 2003	Return made up to 08/10/03; full list of members (7 pages)
14 October 2003	Return made up to 08/10/03; full list of members (7 pages)
31 July 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
31 July 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
11 October 2002	Return made up to 08/10/02; full list of members (7 pages)
11 October 2002	Return made up to 08/10/02; full list of members (7 pages)
21 June 2002	Secretary resigned;director resigned (1 page)
21 June 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
21 June 2002	Secretary resigned;director resigned (1 page)
21 June 2002	New secretary appointed;new director appointed (2 pages)
21 June 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
21 June 2002	New secretary appointed;new director appointed (2 pages)
6 November 2001	Return made up to 08/10/01; full list of members (7 pages)
6 November 2001	Return made up to 08/10/01; full list of members (7 pages)
8 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
8 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
24 January 2001	Return made up to 08/10/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 24/01/01 (6 pages)
24 January 2001	Ad 08/10/99--------- Â£ si 3@1 (2 pages)
24 January 2001	Return made up to 08/10/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 24/01/01 (6 pages)
24 January 2001	New secretary appointed;new director appointed (2 pages)
24 January 2001	New secretary appointed;new director appointed (2 pages)
24 January 2001	Ad 08/10/99--------- Â£ si 3@1 (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
8 October 1999	Incorporation (18 pages)
8 October 1999	Incorporation (18 pages)

28 Comyn Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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